MITOCHOLINE LTD
Company number 09051662 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 15 Jan 2026 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Katherine Joyce Oglesby as a director on 2024-12-15 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr Sergei Ilchenko as a director on 2024-11-26 · 2 pages | View document |
| 10 Jan 2025 | Termination of appointment of Roman Shvedskiy as a director on 2024-11-26 · 1 page | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 23 Sep 2024 | Termination of appointment of James Walter Glasheen as a director on 2024-09-10 · 1 page | View document |
| 18 Jun 2024 | Appointment of Katherine Joyce Oglesby as a director on 2024-06-14 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Marie-Claire Fichot as a director on 2024-06-05 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Bruce Robert Mcconnell as a director on 2024-05-23 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Galina Nonina Skladtchikova as a director on 2024-06-05 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 26 Feb 2024 | Termination of appointment of Richard Haydon Jarvis as a secretary on 2024-02-26 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 12 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Sep 2023 | Appointment of Ms Marie-Claire Fichot as a director on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Dr James Walter Glasheen as a director on 2023-08-30 · 2 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Cessation of Larisa Andreeva as a person with significant control on 2023-06-23 · 1 page | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Apr 2023 | Appointment of Mr Richard Haydon Jarvis as a secretary on 2023-04-05 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr Roman Shvedskiy as a director on 2022-04-04 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 24 Jan 2023 | Appointment of Mr Bruce Robert Mcconnell as a director on 2022-08-08 · 2 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Change of details for Dr Larisa Andreeva as a person with significant control on 2022-05-10 · 2 pages | View document |
| 19 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 May 2022 | Change of share class name or designation · 2 pages | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 4 Feb 2022 | Termination of appointment of Bruce Robert Mcconnell as a director on 2021-10-09 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 5 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 14 Dec 2021 | Registered office address changed from 39 Glasslyn Road London N8 8RJ to 47 Topsfield Parade Tottenham Lane London N8 8PT on 2021-12-14 · 1 page | View document |
| 2 Dec 2021 | Cessation of Igor Pomytkin as a person with significant control on 2019-07-05 · 1 page | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-08 · 3 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-06 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJØRN TENMANN / 21/04/2021 | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 20 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR BRUCE ROBERT MCCONNELL | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR TORBJØRN TENMANN | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MS GALINA NONINA SKLADTCHIKOVA | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR CHRISTIAN WARREN BARNES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Feb 2020 | COMPANY NAME CHANGED MITOCHONDRIAL SUBSTRATE INVENTION LTD CERTIFICATE ISSUED ON 10/02/20 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 24 Jul 2019 | SECOND FILED SH01 - 05/07/19 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 23 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 31 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IGOR POMYTKIN | View document |
| 22 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |